Victoria Regulatory News (VCP)

For Immediate Release

7 June 2018

Victoria PLC

('Victoria', the 'Company', or the 'Group')

Director Dealing

Victoria PLC (LSE: VCP), the international designers, manufacturers and distributors of innovative flooring, announces that Michael Scott, Group Finance Director, has acquired 395,476 ordinary shares ("Ordinary Shares") in Victoria PLC at a price of £8.57 per Ordinary Share.

Mr Scott has acquired these Ordinary Shares in accordance with the terms of an LTIP established in May 2016 by exercising his right to exchange the 5,000 B shares held by him in Victoria Midco Holdings Limited into Ordinary Shares at the average of the closing mid-market price on each business day during the month preceding notification and, in total, will hold 416,726 Ordinary Shares, being 0.35 per cent of the Company's enlarged issued share capital.

Application has been made for the new Ordinary Shares, which rank pari passu in all respects with the Company's existing Ordinary Shares, to be admitted to trading on AIM which is expected to occur on or around 13 June 2018 ("Admission").

Following Admission, the Company's enlarged issued share capital will comprise of 118,083,378 ordinary shares. The Company does not hold any shares in treasury. This figure of 118,083,378 ordinary shares may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.

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Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMRs") and persons closely associated ("PCA") with them.